Recommended articles
How is the guilt of an accomplice who acts under threats of violence assessed?
If an accomplice acts under threats of violence, the assessment of his or her guilt will consider the circumstances of duress. Applicable Guatemalan jurisprudence and laws may establish specific defenses or mitigating considerations in cases of extreme duress.
What is the position of the Dominican Republic regarding embargoes imposed for migration and refugee reasons?
The position of the Dominican Republic in relation to embargoes imposed for migration and refugee reasons is to promote the protection of the rights of migrants and refugees. The country can advocate for approaches based on human rights, international cooperation and solidarity in the management of migration flows and the protection of displaced people. The Dominican Republic has been a receiving country for migrants and has advocated for sustainable and rights-respecting solutions in the migration context.
Can I request the sale of seized assets through an installment agreement in Colombia?
Yes, it is possible to request the sale of seized assets through an installment agreement in Colombia. If you can reach an agreement with the creditor to pay the debt in installments, you can present the settlement proposal to the court. If the court approves the agreement, the conditions and deadlines for payment in installments will be established, and the sale of the seized assets will be carried out in accordance with those terms.
What is the process to carry out an inspection prior to the delivery of the property in Chile?
Before handing over the property, a joint prior inspection is carried out to evaluate its condition. Any damage or wear is recorded. Then, an inspection report is signed detailing the inventory and condition of the property.
What is the role of blockchain technology in the KYC process in Mexico?
Blockchain technology has the potential to improve the security and efficiency of the KYC process in Mexico by enabling an immutable, shared record of identity information. This can simplify identity verification and reduce the risk of fraud.
How is confidential information protected during the investigation of money laundering cases in El Salvador?
There are legal provisions that guarantee the confidentiality of information during investigations to protect the integrity of the process.
Other profiles similar to Favio Alexander Guete Moreno